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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES GOOD LUCK, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    TAMIR BEN AVI NAFTALI
    • DIRECTOR / TESORERO
    • DIRECTOR / SUBTESORERO
    View
    SHAMAH,VARGAS & CORDOBA
    • AGENTE RESIDENTE
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    JONATHAN BEN AVI NAFTALI
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
    ISAAC BEN AVI NAFTALI
    • DIRECTOR / SECRETARIO
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    RAFI BEN AVI MASJODEA
    • DIRECTOR / PRESIDENTE
    View
    MOYSES BEN AVI NAFTALI
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    THE DENIM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2009
    Related members: 13
    View

    RBA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2012
    Related members: 10
    View

    FUNDACION FAMILIAR RBA

    Organization type: FUNDACION
    Registration date: 22/05/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36510
    Solo con suscripción
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